Graphene Holdco Limited
Company Profile
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MicroGraphene Holdco Limited
sc698735•Private Limited With Share Capital
6Th Floor 101 George Street, Edinburgh, City Of Edinburgh, EH23ES
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Incorporated
14/05/2021
Company Age
4 years
Directors
6
Employees
3
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Graphene Holdco Limited (sc698735) is a private limited with share capital incorporated on 14/05/2021 (4 years old) and registered in city of edinburgh, EH23ES. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 14/05/2021
EH23ES
3 employees
Financial Overview
Total Assets
£206.6K
Liabilities
£19.6K
Net Assets
£187.0K
Cash
£151.6K
Key Metrics
3
Employees
6
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Memorandum Articles
Category:Incorporation
Date:18-02-2026
Resolution
Category:Resolution
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Memorandum Articles
Category:Incorporation
Date:25-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:06-04-2023
Resolution
Category:Resolution
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Incorporation Company
Category:Incorporation
Date:14-05-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date28/02/2025
Latest Accounts31/05/2024
Trading Addresses
4 Royal Crescent, Glasgow, Lanarkshire, G37SL
John Smith Business Park, Begg Road, Kirkcaldy, Ky2 6Hd, KY26HDRegistered
4 Royal Crescent, Glasgow, Lanarkshire, G37SL
John Smith Business Park, Begg Road, Kirkcaldy, Ky2 6Hd, KY26HDRegistered
4 Royal Crescent, Glasgow, G37SLRegistered
Related Companies
8
Contact
6Th Floor 101 George Street, Edinburgh, City Of Edinburgh, EH23ES